| Entity Name: | CONTROL CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Feb 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F00000000809 |
| FEI/EIN Number |
223667056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094 |
| Mail Address: | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MARTIN KEN | President | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094 |
| MARTIN KEN | Director | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094 |
| MARX KAREN | Secretary | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094 |
| MARX KAREN | Treasurer | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ, 07094 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ 07094 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 333 MEADOWLANDS PARKWAY, SECAUCUS, NJ 07094 | - |
| CANCEL ADM DISS/REV | 2008-07-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2001-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-07-18 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-10 |
| Reg. Agent Change | 2003-02-24 |
| ANNUAL REPORT | 2002-05-16 |
| REINSTATEMENT | 2001-12-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
